Report of Foreign Issuer (6-k)
April 25 2019 - 4:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 6-K
REPORT OF FOREIGN
PRIVATE ISSUER
PURSUANT TO RULE
13a-16 OR 15d-16
UNDER THE SECURITIES
EXCHANGE ACT OF 1934
April 25,
2019
Commission File
Number 1-14728
LATAM Airlines
Group S.A.
(Translation of
Registrant’s Name Into English)
Presidente Riesco
5711, 20th floor
Las Condes
Santiago, Chile
(Address of principal
executive offices)
Indicate by check mark
whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒
Form 40-F ☐
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark
if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
MATERIAL
FACT
LATAM
Airlines Group S.A
SECURITIES
REGISTRY N° 306
Santiago,
April 25
th
2019
Mr.
Joaquín
Cortez Huerta
Chairman
Commission
for the Financial Market
1449
Av. Libertador Bernardo O´Higgins
Present
Re:
Material fact report
Dear
Chairman:
In
accordance with the provisions of articles 9 and 10 of Law No. 18,045 on the Securities Market, and as established in the Commissions’
General Rule No. 30 of 1989, I inform you as a material fact that in the Ordinary Shareholders' Meeting (the "Meeting")
of LATAM Airlines Group S.A. ("LATAM") held on April 25, 2019, the shareholders of LATAM proceeded to elect the members
of the Board of LATAM, which will last for two years.
In
the election that took place in the Meeting, the following persons were elected as board members:
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1.
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Sonia
J.S. Villalobos;
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5.
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Henri
Philippe Reichstul;
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7.
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Juan
José Cueto Plaza;
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8.
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Patrick
Horn García; and
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9.
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Eduardo
Novoa Castellón
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The
Chairman is informed that the board members indicated in numbers 8 and 9 above were elected as Independent Board members, in accordance
with article 50 bis of Law No. 18,046 on Corporations.
Sincerely
yours,
Juan
Carlos Menció
Vice
President of Legal Affairs
LATAM
Airlines Group S.A.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Date: April 25,
2019
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LATAM
AIRLINES GROUP S.A.
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By:
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/s/
Juan Carlos Mencio
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Name:
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Juan Carlos Mencio
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Title:
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VP Legal LATAM Airlines Group.
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